Compliance Monitoring Jobs in Dubai

• 2 - 5 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Support development of occupational health and safety policies, conduct risk assessments, and ensure compliance while training employees on safety measures.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct inspections for compliance with health, safety, and environmental regulations, develop reports, and lead safety training while ensuring effective communication.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct safety inspections, risk assessments, and audits while ensuring compliance with regulations and delivering HSE training for a strong safety culture.

• 0 Year
• Dubai - United Arab Emirates (UAE)

Develop operational processes for efficiency, monitor key performance indicators, manage inventory, and collaborate across teams; degree in Business Administration preferred.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Oversee facility operations, manage vendor contracts, ensure compliance, and lead a diverse team while optimizing resources and developing procedures.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for auditing logistics operations, ensuring compliance, managing inventory, analyzing costs, and optimizing processes in spare parts management.

• 5 - 10 Years
• Dubai - United Arab Emirates

Ensure compliance with global regulations in digital assets, manage AML/KYC programs, and engage with regulators while fostering a culture of compliance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure compliance with financial regulations, develop policies, conduct audits, and communicate in Arabic and English while leveraging AI tools.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for regulatory documentation, compliance monitoring, and cross-functional coordination in cosmetic regulatory affairs, requiring strong organizational and communicat...

• 5 - 6 Years
• Dubai - United Arab Emirates

Ensure compliance with financial regulations, conduct risk assessments, and support innovative product development while communicating in Arabic and English.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.

• 3 - 6 Years
• Dubai - United Arab Emirates

Responsible for compliance coverage, investigating market abuse, monitoring regulatory developments, and maintaining compliance programs in a fast-paced environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support regulatory compliance, AML/CFT frameworks, monitoring activities, and training while ensuring adherence to legal requirements and internal policies.

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.

• 5 - 7 Years
• Dubai - United Arab Emirates , Fujairah - United Arab Emirates

Monitor regulatory developments, support compliance programs, conduct risk assessments, and provide training while possessing strong analytical and communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Assist with onboarding, transaction monitoring, regulatory reporting, and compliance policy maintenance, requiring knowledge of financial crime and regulatory compliance.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct risk assessments, monitor compliance in fintech, deliver training on regulations, and support teams with compliance policies and audits.

• 3 - 5 Years
• Dubai - United Arab Emirates

Oversee regulatory compliance, risk management, and internal audits for digital platforms, ensuring adherence to financial regulations and anti-money laundering standards.

• 5 - 6 Years
• Dubai - United Arab Emirates

Support compliance and AML/CFT frameworks, conduct monitoring activities, assist in regulatory filings, and promote compliance culture in financial services.

• 2 - 4 Years
• Dubai - United Arab Emirates

Drive quality and compliance monitoring programs for urban air mobility operations, ensuring regulatory adherence and overseeing third-party service providers.

• 5 - 14 Years
• Dubai - United Arab Emirates

Implement AML monitoring procedures, manage regulatory inspections, and provide AML guidance while ensuring compliance with regulations and training staff.

• 4 - 6 Years
• Dubai - United Arab Emirates

Responsible for compliance, anti-money laundering, and risk management, ensuring regulatory adherence and providing client support while fostering professional relationships.

• 5 - 12 Years
• Dubai - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations, manage monitoring procedures, provide guidance, and conduct training for effective compliance management.

• 1 - 3 Years
• Dubai - United Arab Emirates

Ensure compliance with SCA regulations, manage anti-money laundering frameworks, and provide training and guidance for asset management compliance.

• 5 - 8 Years
• Dubai - United Arab Emirates

Responsible for implementing anti-money laundering compliance, drafting policies, auditing processes, and ensuring regulatory adherence in a fintech environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for regulatory documentation, compliance monitoring, and cross-functional coordination in cosmetic regulatory affairs, requiring strong communication and organizatio...

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead compliance and risk management, ensuring adherence to VARA regulations while fostering a culture of innovation and client-centric solutions.

• 4 - 6 Years
• Dubai - United Arab Emirates

Responsible for compliance management, AML deliverables, policy development, client support, and training while ensuring regulatory adherence and maintaining client relationships.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves providing compliance support, developing policies, conducting training, and managing client onboarding in a regulatory environment.